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NORFOLK MANAGEMENT GROUP, LLC

Company Details

Entity Name: NORFOLK MANAGEMENT GROUP, LLC
Jurisdiction: Connecticut
Legal type: LLC
Citizenship: Domestic
Status: Active
Sub status: Annual report due
Date Formed: 11 Sep 1997
Business ALEI: 0571366
Annual report due: 31 Mar 2025
NAICS code: 523999 - Miscellaneous Financial Investment Activities
Business address: 10 STATION PLACE, NORFOLK, CT, 06058, United States
Mailing address: P.O. BOX 53, NORFOLK, CT, United States, 06058
ZIP code: 06058
County: Litchfield
Place of Formation: CONNECTICUT
E-Mail: lboucher@norfolkmgmt.com

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
NORFOLK MANAGEMENT GROUP 401K PROFIT SHARING PLAN 2012 061495012 2013-07-20 NORFOLK MANAGEMENT GROUP, LLC 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-12-01
Business code 523900
Sponsor’s telephone number 2034013200
Plan sponsor’s address 157 CHURCH ST 20TH FLOOR, NEW HAVEN, CT, 06510

Signature of

Role Plan administrator
Date 2013-07-20
Name of individual signing GLENN PEASE
Valid signature Filed with authorized/valid electronic signature
NORFOLK MANAGEMENT GROUP, LLC 401K PROFIT SHARING PLAN 2011 061495012 2012-08-31 NORFOLK MANAGEMENT GROUP, LLC 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-12-01
Business code 523900
Sponsor’s telephone number 2034013200
Plan sponsor’s address 157 CHURCH ST 20TH FLOOR, NEW HAVEN, CT, 06510

Plan administrator’s name and address

Administrator’s EIN 061495012
Plan administrator’s name NORFOLK MANAGEMENT GROUP, LLC
Plan administrator’s address 157 CHURCH ST 20TH FLOOR, NEW HAVEN, CT, 06510
Administrator’s telephone number 2034013200

Signature of

Role Plan administrator
Date 2012-08-31
Name of individual signing GLENN PEASE
Valid signature Filed with authorized/valid electronic signature
NORFOLK MANAGEMENT GROUP, LLC 401K PROFIT SHARING PLAN 2010 061495012 2011-06-08 NORFOLK MANAGEMENT GROUP, LLC 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-12-01
Business code 523900
Sponsor’s telephone number 2034013200
Plan sponsor’s address P.O. BOX 53, NORFOLK, CT, 06058

Plan administrator’s name and address

Administrator’s EIN 061495012
Plan administrator’s name NORFOLK MANAGEMENT GROUP, LLC
Plan administrator’s address P.O. BOX 53, NORFOLK, CT, 06058
Administrator’s telephone number 2034013200

Signature of

Role Plan administrator
Date 2011-06-08
Name of individual signing GLENN PEASE
Valid signature Filed with authorized/valid electronic signature
NORFOLK MANAGEMENT GROUP, LLC 401(K) PROFIT SHARING PLAN 2009 061495012 2010-07-21 NORFOLK MANAGEMENT GROUP, LLC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-12-01
Business code 523900
Sponsor’s telephone number 2034013220
Plan sponsor’s address 20TH FLOOR 157 CHURCH STREET, NEW HAVEN, CT, 06510

Plan administrator’s name and address

Administrator’s EIN 061495012
Plan administrator’s name NORFOLK MANAGEMENT GROUP, LLC
Plan administrator’s address 20TH FLOOR 157 CHURCH STREET, NEW HAVEN, CT, 06510
Administrator’s telephone number 2034013220

Signature of

Role Plan administrator
Date 2010-07-21
Name of individual signing GLENN H. PEASE
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role
MCR&P SERVICE CORPORATION Agent

Officer

Name Role Business address Residence address
ESTATE OF BRETT D. HELLERM Officer 10 STATION PLACE, NORFOLK, CT, 06058, United States C/O DAVIDSON DAWSON & CLARK LLP, 60 EAST 42ND STREET, 38TH FL, NEW YORK, NY, 10165, United States
JON ROTOLO Officer 10 STATION PLACE, NORFOLK, CT, 06058, United States 243 SCHOOLHOUSE ROAD, NORFOLK, CT, 06058, United States

Filing

Filing number Filing date Effective date Filing category Filing type Report year
BF-0012177109 2024-02-13 No data Annual Report Annual Report No data
BF-0011260661 2023-03-30 No data Annual Report Annual Report No data
BF-0010413814 2022-03-28 No data Annual Report Annual Report 2022
0007219545 2021-03-11 No data Annual Report Annual Report 2021
0006841938 2020-03-19 No data Annual Report Annual Report 2020
0006468095 2019-03-15 No data Annual Report Annual Report 2019
0006045097 2018-01-30 No data Annual Report Annual Report 2018
0005978029 2017-11-30 2017-11-30 Change of Agent Agent Change No data
0005930000 2017-09-19 No data Annual Report Annual Report 2017
0005656365 2016-09-22 No data Annual Report Annual Report 2016

Date of last update: 25 Nov 2024

Sources: Connecticut's Official State Website